arrow_back
Entities
MR NASSER ALI KHAN
unknown
Individual
MR NASSER ALI KHAN is an individual. Holds positions at 7 companies, including ENNAR LTD, APSLEY MANAGEMENT LIMITED, 02559411, UNEEK CLOTHING COMPANY LIMITED, 05647203, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ENNAR LTD
SHAREHOLDER
π¬π§ APSLEY MANAGEMENT LIMITED
DIRECTOR
π¬π§ 02559411
DIRECTOR
π¬π§ 05647203
DIRECTOR
π¬π§ ARTFUL INVESTMENTS LIMITED
DIRECTOR
π¬π§ ENNAR LTD
DIRECTOR
π¬π§ UNEEK CLOTHING COMPANY LIMITED
SECRETARY
π¬π§ 05647203
SECRETARY